Luis Bolivar Hernandez Peñaherrera

PEP | ECU

Last update: 09/07/2022

Name: Luis Bolivar Hernandez Peñaherrera

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luis Bolivar Hernandez Peñaherrera have any sanctions?

No, Luis Bolivar Hernandez Peñaherrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Bolivar Hernandez Peñaherrera a PEP (Politically Exposed Person)?

Yes, Luis Bolivar Hernandez Peñaherrera is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Luis Bolivar Hernandez Peñaherrera and the AML regulation in Ecuador?

Luis Bolivar Hernandez Peñaherrera is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Bolivar Hernandez Peñaherrera:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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